The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Todd, Sarah
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Pope, Rodney
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Pope, Hilary
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,405,451 GBP2024-03-31
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wilkins, Brian Richard
    Engineer born in November 1952
    Individual
    Officer
    1997-09-01 ~ 2003-01-04
    OF - Director → CIF 0
    2003-01-13 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Harvey, Carole Jane
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 3
    Scott, Jean Beryl
    Individual
    Officer
    2003-12-12 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 4
    Pope, Rodney
    Individual (5 offsprings)
    Officer
    ~ 2003-12-12
    OF - Secretary → CIF 0
  • 5
    Bibb, Noel Robert
    Director born in December 1933
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Mrs Helen Jane Hitchcock
    Born in November 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Purkiss, Stanley Thomas
    Director born in June 1917
    Individual
    Officer
    ~ 1999-08-13
    OF - Director → CIF 0
  • 8
    Mrs Hilary Pope
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mr Robert Hitchcock
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PANDECT INSTRUMENT LABORATORIES LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
196,341 GBP2024-03-31
203,865 GBP2023-03-31
Debtors
313,166 GBP2024-03-31
313,168 GBP2023-03-31
Cash at bank and in hand
17 GBP2024-03-31
17 GBP2023-03-31
Current Assets
344,383 GBP2024-03-31
344,385 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,500 GBP2024-03-31
-3,502 GBP2023-03-31
Net Current Assets/Liabilities
340,883 GBP2024-03-31
340,883 GBP2023-03-31
Total Assets Less Current Liabilities
537,224 GBP2024-03-31
544,748 GBP2023-03-31
Net Assets/Liabilities
488,956 GBP2024-03-31
494,748 GBP2023-03-31
Equity
Called up share capital
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Revaluation reserve
116,473 GBP2024-03-31
116,473 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
368,483 GBP2024-03-31
374,275 GBP2023-03-31
Equity
488,956 GBP2024-03-31
494,748 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
346,368 GBP2023-03-31
Other
254,538 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
600,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
153,296 GBP2024-03-31
146,368 GBP2023-03-31
Other
251,269 GBP2024-03-31
250,673 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,565 GBP2024-03-31
397,041 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,928 GBP2023-04-01 ~ 2024-03-31
Other
596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,524 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
193,072 GBP2024-03-31
200,000 GBP2023-03-31
Other
3,269 GBP2024-03-31
3,865 GBP2023-03-31
Amounts Owed By Related Parties
313,166 GBP2024-03-31
Current
313,168 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
2 GBP2023-03-31
Other Creditors
Current
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Creditors
Current
3,500 GBP2024-03-31
3,502 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
116,473 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
696 GBP2023-03-31

  • PANDECT INSTRUMENT LABORATORIES LIMITED
    Info
    Registered number 00533303
    Wellington Road, High Wycombe, Bucks HP12 3PX
    Private Limited Company incorporated on 1954-05-14 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.